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Indian Pension Scheme Propco Limited, CA6 4BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INDIAN PENSION SCHEME PROPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Indian Pension Scheme Propco Limited. The company was founded 4 years ago and was given the registration number 12408264. The firm's registered office is in CARLISLE. You can find them at Carlisle Sawmills, Cargo, Carlisle, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INDIAN PENSION SCHEME PROPCO LIMITED
Company Number:12408264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Carlisle Sawmills, Cargo, Carlisle, England, CA6 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Glass Wharf, Avon Street, Bristol, United Kingdom, BS2 0ZX

Director16 January 2020Active
One Glass Wharf, Avon Street, Bristol, United Kingdom, BS2 0ZX

Secretary16 January 2020Active
One Glass Wharf, Avon Street, Bristol, United Kingdom, BS2 0ZX

Director16 January 2020Active

People with Significant Control

Bsw Sawmills Limited
Notified on:16 January 2020
Status:Active
Country of residence:United Kingdom
Address:East End, Earlston, United Kingdom, TD4 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination secretary company with name termination date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-10-23Other

Legacy.

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2023-10-23Other

Legacy.

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2023-09-01Officers

Termination director company with name termination date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-08-08Other

Legacy.

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2022-08-08Other

Legacy.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Change account reference date company.

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2021-09-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-02Capital

Second filing capital allotment shares.

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2021-07-10Accounts

Accounts with accounts type dormant.

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2021-05-12Gazette

Gazette filings brought up to date.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-09-09Address

Change registered office address company with date old address new address.

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2020-09-01Accounts

Change account reference date company current shortened.

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2020-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-21Capital

Capital allotment shares.

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2020-02-20Accounts

Change account reference date company current extended.

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2020-01-16Incorporation

Incorporation company.

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